NSL SERVICES GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 Radian Court Knowlhill Milton Keynes MK5 8PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Gareth Hughes	Director	British	England	52	23 Mar 2017	Active
Richard John Shearer	Director	British	England	62	30 May 2017	Active
Squire Patton Boggs Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Mar 2017	Active

Shareholders

Shareholders (2)


Nirvana Bond Limited	100.0%	1,496,802	Ordinary A	29 Mar 2016
Nirvana Bond Limited	0.0%	1	Ordinary	29 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nirvana Bond Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NIRVANA BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NIRVANA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARSTON (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW TOPCO LIMITED united kingdom

NSL SERVICES GROUP LIMITED Current Company

NSL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Sept 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Jun 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
26 Jun 2018	Incorporation	Memorandum Articles	View(6 pages)
31 May 2018	Address	Change Sail Address Company With New Address	View(2 pages)
31 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)